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20240516_PADA_Penyampaian Bukti Iklan_31639770_lamp1.pdf
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EN Ao) Helping Your Business Grow Jakarta, 16 Mei 2024 Nomor :069/PERSADA/DIR.ET/V-24 Lampiran: 1 (satu) berkas Perihal : Bukti Publikasi Pemanggilan RUPST, PT Personel Alih Daya Tbk (“Perseroan”) Kepada Yth Kepala Eksekutif Pengawas Pasar Modal, Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo - Kementerian Keuangan RI Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Kepala Divisi Penilaian Perusahaan 1, Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Bersama ini kami sampaikan Bukti Publikasi Pemanggilan RUPS Tahunan Tahun Buku 2023 PT Personel Alih Daya Tbk (“Perseroan”) yang telah dipublikasikan pada tanggal 15 Mei 2024 melalui situs web: i PT Kustodian Sentral Efek Indonesia (KSEI) ii. PT Bursa Efek Indonesia (BEI) iii. Situs web Perseroan Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Personel Alih Daya Tbk Suwignyo Direktur Utama 3” Tembusan Yth: 1. Direksi PT Bursa Efek Indonesia 2. Direksi PT Kustodian Sentral Efek Indonesia 3. PT Adimitra Jasa Korpora (Biro Administrasi Efek) PT Personel Alih Daya Tbk Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846742 Fax. (021) 78846138
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Bek a oD Helping Your Business Grow Jakarta, May 16, 2024 Number : 069/PERSADA/DIR.ET/V-24 Attachment : 1 (one) attachment Subject : Proof of the Publication of Invitation of AGMS, PT Personel Alih Daya Tbk (“the Company”) To Executive Chief of the Capital Market Supervisory, The Indonesian Financial Services Authority Sumitro Djojohadikusumo Building — Ministry of Finance of the Republic of Indonesia Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Head of Corporate Valuation Division 1, Indonesia Stock Exchange Indonesia Stock Exchange's Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 With due respect, We hereby submit Proof of the Publication for the Invitation of the Annual General Meeting of Shareholders for the Financial Year 2022 of PT Personel Alih Daya Tbk (“the Company") which was published on May 15, 2024 through the website: i. PT Kustodian Sentral Efek Indonesia (KSEI) ii. PT Bursa Efek Indonesia (BEI) iii. Website the Company Thus we convey this information, thank you for your attention. Regards PT Personel Alih Daya Tbk Suwignyo 2. President Director Cc: 1. Board of Directors Indonesia Stock Exchange Board of Directors of PT Kustodian Sentral Efek Indonesia 3. PT Adimitra Jasa Korpora (Securities Administration Bureau) " PT Personel Alih Daya Tbk Jl. Kebagusan I No. 4 Pasar Minggu Jakarta Selatan 12520 Telp. (021) 78846142 Fax. (021) 78846138
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Kementerian Keuangan RI
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PT Kustodian Sentral Efek Indonesia
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PT Adimitra Jasa Korpora
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